URBAN STOCK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameURBAN STOCK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC200844
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of URBAN STOCK LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is URBAN STOCK LIMITED located?

    Registered Office Address
    8 Louis Braille Way
    EH23 4LD Gorebridge
    Midlothian
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for URBAN STOCK LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for URBAN STOCK LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 10, 2024

    What are the latest filings for URBAN STOCK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Apr 30, 2024

    6 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Apr 30, 2023

    2 pagesAA

    Confirmation statement made on Feb 10, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 08, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 08, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Confirmation statement made on Nov 08, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Westburn House Dunning Perth PH2 0QY to 8 Louis Braille Way Gorebridge Midlothian EH23 4LD on Nov 08, 2021

    1 pagesAD01

    Termination of appointment of Steven Charles Pottinger as a director on Nov 07, 2021

    1 pagesTM01

    Termination of appointment of Carol Joy Fletcher as a director on Nov 07, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2021

    8 pagesAA

    Confirmation statement made on Oct 20, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    8 pagesAA

    Confirmation statement made on Oct 20, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    6 pagesAA

    Accounts for a dormant company made up to Apr 30, 2018

    6 pagesAA

    Confirmation statement made on Oct 20, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    6 pagesAA

    Confirmation statement made on Oct 20, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2016

    2 pagesAA

    Confirmation statement made on Oct 20, 2016 with updates

    7 pagesCS01

    Who are the officers of URBAN STOCK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE MELO, Janis
    15 Joppa Grove
    EH15 2HX Edinburgh
    Secretary
    15 Joppa Grove
    EH15 2HX Edinburgh
    British77142020002
    HAMILTON, John George
    24 Winton Terrace
    EH10 7AP Edinburgh
    Lothians
    Director
    24 Winton Terrace
    EH10 7AP Edinburgh
    Lothians
    United KingdomBritish66555200001
    KLAR, Janis
    34 Bruce Street
    FK2 9EX Falkirk
    Falkirk Region
    Secretary
    34 Bruce Street
    FK2 9EX Falkirk
    Falkirk Region
    British78859520001
    LOGAN, Steve
    16 Timber Bush
    EH6 6QH Edinburgh
    Midlothian
    Secretary
    16 Timber Bush
    EH6 6QH Edinburgh
    Midlothian
    British66555210003
    FLETCHER, Carol Joy
    Brae Park
    EH4 6DJ Edinburgh
    11
    United Kingdom
    Director
    Brae Park
    EH4 6DJ Edinburgh
    11
    United Kingdom
    ScotlandBritish875180004
    POTTINGER, Steven Charles
    11 Brae Park
    Cramond
    EH4 6DJ Edinburgh
    Director
    11 Brae Park
    Cramond
    EH4 6DJ Edinburgh
    United KingdomBritish47734750005

    Who are the persons with significant control of URBAN STOCK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John George Hamilton
    Louis Braille Way
    EH23 4LD Gorebridge
    8
    Scotland
    Apr 06, 2016
    Louis Braille Way
    EH23 4LD Gorebridge
    8
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Janis De Melo
    Joppa Grove
    EH15 2HX Edinburgh
    15
    Scotland
    Apr 06, 2016
    Joppa Grove
    EH15 2HX Edinburgh
    15
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0